Entity screening
U.S. Consolidated Screening List
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Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
16.09.2025
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Country:
RU
Address:
2 Guriyeva Street, Ramenskoye, Moscow Oblast, 140103
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
24 Leningradskaya Street, Khimki, Moscow Oblast, 141402
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, Moscow Oblast, 141074
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
37A Novoselkovskaya Street, Saint Petersburg, 197375
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
53 Shcherbakovskaya Street, Building 17, Moscow, 105187
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
1 Elektricheskii Lane, Building 12, Moscow, 123557
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
25 Tsvetochnaya Street, Building 3, Saint Petersburg, 196006
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
51V Novaya Street, Ryazan, Ryazan Oblast, 390027
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
1 Spitsyna Street, Saratov, Saratov Oblast, 410086
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
16 Third Mytishchinskaya Street, Building 34, Moscow, 129626
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
10 Kurchatova Street, Saint Petersburg, 194223
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
31 Melnichnaya Street, Kirov, Kirov Oblast, 610025
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
1 Gorki Lane, Elektrougli, Moscow Oblast, 142455
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
44 Karakozova Street, Penza, Penza Oblast, 440600
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
1 Gagarina Street, Kaluga, Kaluga Oblast, 248650; 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, Kaluga, Kaluga Oblast, 248033
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
24 Tsiolkovskogo Street, Ryazan, Ryazan Oblast, 390023
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
39 Bolshaya Sankt-Peterburgskaya Street, Veliky Novgorod, Novgorod Oblast, 173001
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
10 Panfilovsky Avenue, Zelenograd, Moscow, 124460
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546; 9a Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
16.09.2025
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Country:
RU
Address:
1 Maksima Gorkogo Street, Pskov, Pskov Oblast, 180007
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21832 results found. |